UK EMI (Electronic Money Institution) with Banking Solutions
- Jurisdiction
- United Kingdom
- License Type
- EMI — Full Authorisation
- Type
- Electronic Money Institution
Listing 055
AFSL Payment Institution — Operational App-Based Payment Platform
An operational, app-based payment service licensed under an Australian AFSL, enabling users to send and receive payments across 70 countries via 6,500+ bank accounts and mobile wallets. Licensing Status The AFSL is held with non-cash payment product and foreign exchange contract authorisations, covering both retail and wholesale clients. The foreign exchange authorisation includes the ability to deal and advise, including market-making. Platform Live, app-based payment infrastructure with an established international payout network. The platform is operational and supports send-and-receive functionality across a network of 70 countries, reaching 6,500+ bank accounts and mobile wallets. Capital AUD 50,000 confirmed regulatory capital is held. Confidentiality The company name is withheld. Full corporate and licensing details — including the entity name and licence number — are provided to qualified buyers under NDA.
Asking Price
POA
Price on Application — contact under NDA.
Submit your inquiry below. All communications are handled under strict NDA.
All inquiries handled under strict NDA
Any change of control is subject to ASIC approval. The company name and licence number are withheld and provided only to qualified buyers under NDA. Buyers should obtain independent Australian legal and regulatory advice before proceeding. Financial License Market acts as introducer only.
Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.